PATENTS PARENT CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

PATENTS PARENT CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATENTS PARENT CORPORATION LIMITED was incorporated 89 years ago on 09/01/1935 and has the registered number: 00296013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PATENTS PARENT CORPORATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 HELMET ROW
LONDON
EC1V 3QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS XANTHA LARA KORN Feb 1991 British Director 2019-09-05 CURRENT
MRS RUTH KORN Apr 1924 British Director CURRENT
MAYA HENRI KORN May 1989 British Director 2019-09-05 CURRENT
MRS KAREN LESLEY KORN Jun 1963 British Director 2019-09-05 CURRENT
MR DAVID PAUL KORN Jul 1949 British Director CURRENT
MRS RUTH KORN Apr 1924 British Secretary CURRENT
MRS KAREN LESLEY KORN Secretary 2019-09-05 CURRENT
MR FRANK PAUL KORN Apr 1914 British Director RESIGNED
MR ANTHONY HENRY KORN Jun 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Paul Korn 2019-09-17 7/1949 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Mr David Paul Korn 2016-04-06 - 2019-09-16 7/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE OF US WHITECHAPEL LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PATENTS_PARENT_CORPORATIO - Accounts 2024-06-06 31-12-2023 £171,759 Cash £363,901 equity
PATENTS_PARENT_CORPORATIO - Accounts 2022-06-29 31-12-2021 £51,823 Cash £215,488 equity
PATENTS_PARENT_CORPORATIO - Accounts 2021-06-02 31-12-2020 £7,250 Cash £150,234 equity
PATENTS_PARENT_CORPORATIO - Accounts 2020-07-03 31-12-2019 £153,241 equity
PATENTS_PARENT_CORPORATIO - Accounts 2019-04-16 31-12-2018 £140,658 equity
PATENTS_PARENT_CORPORATIO - Accounts 2018-02-28 31-12-2017
PATENTS_PARENT_CORPORATIO - Accounts 2017-03-28 31-12-2016

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